DOSSIERS / SCI HENRI IV
← SearchExport PDF
Company dossier

SCI HENRI IV

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793229121 · 793229121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI HENRI IV
fr_insee
793229121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-24
fr_insee
43 RUE LEON SAY, 44000 NANTES
fr_insee
68.20B
fr_insee
€4,500
fr_insee

Connections

6 links
Shared operator — likely the same administrator
JATS INVESTShared registered address · 2 share thisCABINET MEDICAL MONTOISShared officer / director · 2 share thisGMG IMMOShared officer / director · 5 share thisJATS INVESTShared officer / director · 5 share thisALLIFAXShared officer / director · 5 share thisILURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
STEPHANE GERARD GUILLOUCHEDirecteur—France registry
BENOIT CLAUDE GRABYMembre du directoire—France registry
CLAIRE MAURICETTE AUGUSTINE PERROCHEAUMembre du directoire—France registry
LUC HENRI MICHEL PERROCHEAUMembre du directoire—France registry
MARIE PERROCHEAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100